| 20 Mar 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 20 Dec 2011 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 20 Dec 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 19 Dec 2011 |
address |
Change Sail Address Company
|
2 |
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| 30 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 29 Sep 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 29 Sep 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 29 Sep 2011 |
resolution |
Resolution
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2 |
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| 05 Jul 2011 |
officers |
Termination of appointment of director (Andre Ptaszynski)
|
1 |
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| 22 Feb 2011 |
annual-return |
Annual Return
|
6 |
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| 22 Feb 2011 |
officers |
Appointment of director (Mr Bishu Debabrata Chakraborty)
|
2 |
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| 11 Jan 2011 |
officers |
Termination of appointment of director (Howard Witts)
|
1 |
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| 30 Dec 2010 |
accounts |
Annual Accounts
|
7 |
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| 21 Oct 2010 |
officers |
Change of particulars for director (Mr Jonathan Hull)
|
2 |
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| 04 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 16 Dec 2009 |
accounts |
Annual Accounts
|
7 |
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| 26 Feb 2009 |
accounts |
Annual Accounts
|
8 |
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| 04 Feb 2009 |
annual-return |
Return made up to 02/02/09; full list of members
|
4 |
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| 13 Oct 2008 |
officers |
Director's Change of Particulars / jonathan hull / 21/08/2008 / HouseName/Number was: , now: 26F; Street was: 51D ossington street, now: redan place; Post Code was: W2 4LY, now: W2 4SA
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1 |
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| 01 May 2008 |
accounts |
Annual Accounts
|
8 |
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| 04 Feb 2008 |
annual-return |
Return made up to 02/02/08; full list of members
|
2 |
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| 04 May 2007 |
accounts |
Annual Accounts
|
2 |
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| 13 Feb 2007 |
annual-return |
Return made up to 02/02/07; full list of members
|
2 |
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| 20 Dec 2006 |
officers |
Director's particulars changed
|
1 |
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| 03 May 2006 |
accounts |
Annual Accounts
|
2 |
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| 21 Mar 2006 |
officers |
Director resigned
|
1 |
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| 20 Feb 2006 |
annual-return |
Return made up to 02/02/06; full list of members
|
3 |
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| 09 Feb 2006 |
officers |
New director appointed
|
2 |
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| 09 Feb 2006 |
officers |
New director appointed
|
2 |
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| 29 Dec 2005 |
officers |
Director resigned
|
1 |
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| 21 Feb 2005 |
annual-return |
Return made up to 02/02/05; full list of members
|
6 |
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| 12 Jan 2005 |
accounts |
Annual Accounts
|
2 |
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| 28 Apr 2004 |
officers |
Director's particulars changed
|
1 |
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| 13 Apr 2004 |
accounts |
Annual Accounts
|
5 |
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| 09 Feb 2004 |
annual-return |
Return made up to 02/02/04; full list of members
|
6 |
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| 15 Jan 2004 |
officers |
New director appointed
|
2 |
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| 31 Dec 2003 |
officers |
Director's particulars changed
|
1 |
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| 05 Nov 2003 |
officers |
Director resigned
|
1 |
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| 30 Apr 2003 |
accounts |
Annual Accounts
|
10 |
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| 10 Feb 2003 |
annual-return |
Return made up to 02/02/03; full list of members
|
6 |
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| 26 Oct 2002 |
officers |
Director's particulars changed
|
1 |
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| 02 Sep 2002 |
accounts |
Annual Accounts
|
9 |
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| 02 Sep 2002 |
accounts |
Accounting reference date shortened from 30/06/02 to 30/06/01
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1 |
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| 12 Jul 2002 |
officers |
Director's particulars changed
|
1 |
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| 11 Mar 2002 |
officers |
New director appointed
|
3 |
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| 11 Mar 2002 |
officers |
Director resigned
|
1 |
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| 14 Feb 2002 |
annual-return |
Return made up to 02/02/02; full list of members
|
6 |
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| 07 Mar 2001 |
capital |
Ad 08/02/01--------- au$ si 1029999@1=1029999 au$ ic 1/1030000
|
2 |
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| 14 Feb 2001 |
accounts |
Accounting reference date extended from 28/02/02 to 30/06/02
|
1 |
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| 02 Feb 2001 |
incorporation |
Incorporation Company
|
32 |
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